HEIGHTEN EUROPE LIMITED
HEIGHTEN EUROPE LIMITED is an active private limited company, incorporated on 9 September 2010. The nature of the business is Other transportation support activities. The company's registered office is on Oakley Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HEIGHTEN EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07370477 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 OAKLEY STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW3 5NN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
HEIGHTEN EUROPE LIMITED
Directors
(The company's officers)
MR JAMES CHRISTOPHER GRAYLAND
(~48 year old British national)
6 OAKLEY STREET, LONDON, SW3 5NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2010
MR PHILIP GRAHAM SARGENT
6 OAKLEY STREET, LONDON, SW3 5NN, ENGLAND
Appointed on 20/11/2023
Shareholders
(Persons of Significant Control)
Mr James Christopher Grayland
(~48 year old British national)
6, Oakley Street, London, SW3 5NN, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr James Christopher Grayland
(~48 year old British national)
6, Oakley Street, London, SW3 5NN, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES CHRISTOPHER GRAYLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEIGHTEN EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW3 5NN.
Map of HEIGHTEN EUROPE LIMITED at local scale
Map of HEIGHTEN EUROPE LIMITED at district scale
More Companies in SW3 5NN
Other companies with registered offices in SW3 5NN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)